Direct Professional Suppliers Limited

Company Name	Direct Professional Suppliers Limited
Directors	Peter Hornsby and Claire Annette Johnson
Company Status	Active
Company Number	02888241
Category	Private Limited Company
Incorporation Date	17 January 1994(30 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 20412	Manufacture of cleaning and polishing preparations

Directors

Director Name	Mr Peter Hornsby
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 April 1994(3 months after company formation)
Appointment Duration	30 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Breaks Bungalow Windlestone Park Windlestone Ferryhill County Durham DL17 0NF

Secretary Name	Peter Hornsby
Nationality	British
Status	Current
Appointed	01 January 2000(5 years, 11 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Breaks Bungalow Windlestone Park Windlestone Ferryhill County Durham DL17 0NF

Director Name	Mrs Claire Annette Johnson
Date of Birth	June 1979 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	19 January 2012(18 years after company formation)
Appointment Duration	12 years, 3 months
Role	Admin Exectutive
Country of Residence	England
Correspondence Address	Unit 2 Windlestone Park, Windlestone Ferryhill County Durham DL17 0NF

Director Name	David Leslie Brown
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(same day as company formation)
Role	Solicitor
Correspondence Address	96 Coniscliffe Road Darlington County Durham DL3 7RW

Director Name	Mrs Anne Elizabeth Elliott
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Planting House Windlestone Park Rushyford County Durham DL17 0LZ

Secretary Name	Mrs Anne Elizabeth Elliott
Nationality	British
Status	Resigned
Appointed	17 January 1994(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Planting House Windlestone Park Rushyford County Durham DL17 0LZ

Director Name	Miss Hayley McMullen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	22 Birchall Green Woodley Stockport Cheshire SK6 1RZ

Director Name	Mr Peter Barrie Tynan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	22 Birchall Green Woodley Stockport Cheshire SK6 1RZ

Secretary Name	Miss Hayley McMullen
Nationality	British
Status	Resigned
Appointed	18 April 1994(3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	22 Birchall Green Woodley Stockport Cheshire SK6 1RZ

Director Name	Doreen Hornsby
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(5 years, 11 months after company formation)
Appointment Duration	12 years (resigned 19 January 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Bungalow Windlestone Park, Windlestone Ferryhill County Durham DL17 0NF

Contact

Telephone	01388 722181
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	Unit 2 Windlestone Park, Windlestone Ferryhill County Durham DL17 0NF
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Windlestone
Ward	Chilton

Shareholders

50 at £1	Claire Hornsby 50.00% Ordinary
50 at £1	Peter Hornsby 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,025
Cash	£997
Current Liabilities	£40,410

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Filing History

31 August 2023	Micro company accounts made up to 31 March 2023 (2 pages)
19 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
19 October 2022	Micro company accounts made up to 31 March 2022 (2 pages)
17 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
29 July 2021	Micro company accounts made up to 31 March 2021 (2 pages)
26 June 2021	Compulsory strike-off action has been discontinued (1 page)
25 June 2021	Micro company accounts made up to 31 March 2020 (2 pages)
25 June 2021	Compulsory strike-off action has been suspended (1 page)
18 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
17 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
17 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 March 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-17 GBP 100 (5 pages)
17 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-17 GBP 100 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (5 pages)
21 January 2015	Secretary's details changed for Peter Hornsby on 30 August 2014 (1 page)
21 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (5 pages)
21 January 2015	Director's details changed for Peter Hornsby on 30 August 2014 (2 pages)
21 January 2015	Director's details changed for Peter Hornsby on 30 August 2014 (2 pages)
21 January 2015	Secretary's details changed for Peter Hornsby on 30 August 2014 (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (5 pages)
17 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
19 January 2012	Appointment of Mrs Claire Annette Johnson as a director (2 pages)
19 January 2012	Termination of appointment of Doreen Hornsby as a director (1 page)
19 January 2012	Appointment of Mrs Claire Annette Johnson as a director (2 pages)
19 January 2012	Termination of appointment of Doreen Hornsby as a director (1 page)
19 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 April 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 April 2010	Director's details changed for Peter Hornsby on 17 January 2010 (2 pages)
1 April 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Peter Hornsby on 17 January 2010 (2 pages)
1 April 2010	Director's details changed for Doreen Hornsby on 17 January 2010 (2 pages)
1 April 2010	Director's details changed for Doreen Hornsby on 17 January 2010 (2 pages)
1 April 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 November 2009	Annual return made up to 17 January 2009 with a full list of shareholders (4 pages)
11 November 2009	Annual return made up to 17 January 2009 with a full list of shareholders (4 pages)
29 May 2009	Compulsory strike-off action has been discontinued (1 page)
29 May 2009	Compulsory strike-off action has been discontinued (1 page)
28 May 2009	Return made up to 17/01/08; full list of members (4 pages)
28 May 2009	Return made up to 17/01/08; full list of members (4 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 March 2007	Return made up to 17/01/07; full list of members (3 pages)
5 March 2007	Return made up to 17/01/07; full list of members (3 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 February 2006	Return made up to 17/01/06; full list of members (7 pages)
15 February 2006	Return made up to 17/01/06; full list of members (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 April 2005	Return made up to 17/01/05; full list of members (7 pages)
8 April 2005	Return made up to 17/01/05; full list of members (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 March 2004	Return made up to 17/01/04; full list of members (7 pages)
26 March 2004	Return made up to 17/01/04; full list of members (7 pages)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 February 2003	Return made up to 17/01/03; full list of members (7 pages)
4 February 2003	Return made up to 17/01/03; full list of members (7 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
23 January 2002	Return made up to 17/01/02; full list of members (6 pages)
23 January 2002	Return made up to 17/01/02; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
24 January 2001	Return made up to 17/01/01; full list of members (6 pages)
24 January 2001	Return made up to 17/01/01; full list of members (6 pages)
21 June 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
21 June 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
21 June 2000	Accounts for a small company made up to 31 March 1998 (4 pages)
21 June 2000	Accounts for a small company made up to 31 March 1998 (4 pages)
16 May 2000	Return made up to 17/01/00; full list of members 363(287) ‐ Registered office changed on 16/05/00 363(288) ‐ Secretary resigned;director resigned (7 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Return made up to 17/01/00; full list of members 363(287) ‐ Registered office changed on 16/05/00 363(288) ‐ Secretary resigned;director resigned (7 pages)
16 May 2000	New director appointed (2 pages)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	New secretary appointed (2 pages)
13 May 1999	Accounts for a small company made up to 31 March 1997 (4 pages)
13 May 1999	Accounts for a small company made up to 31 March 1997 (4 pages)
10 February 1999	Return made up to 17/01/99; full list of members (6 pages)
10 February 1999	Return made up to 17/01/99; full list of members (6 pages)
12 May 1998	Return made up to 17/01/98; no change of members (4 pages)
12 May 1998	Return made up to 17/01/98; no change of members (4 pages)
16 May 1997	Full accounts made up to 31 March 1996 (9 pages)
16 May 1997	Full accounts made up to 31 March 1996 (9 pages)
2 February 1997	Return made up to 17/01/97; no change of members (4 pages)
2 February 1997	Return made up to 17/01/97; no change of members (4 pages)
11 March 1996	Return made up to 17/01/96; full list of members (6 pages)
11 March 1996	Return made up to 17/01/96; full list of members (6 pages)
20 November 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
20 November 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
13 March 1995	Return made up to 17/01/95; full list of members (6 pages)
13 March 1995	Return made up to 17/01/95; full list of members (6 pages)

Direct Professional Suppliers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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